Revenue eBrief No. 124/22

17 June 2022

Guidelines on the Processing of Online Tax Evasion Reports

The following changes have been made to the Tax & Duty Manual Processing Online Tax Evasion Reports

Part 2, which deals with enquiries from the public in relation to how tax or duty evasion/suspicious activity reports can be made, now includes additional areas of suspicious activity that are of interest to Customs. It also now advises that members of the public may, along with the Freefone number and direct email address listed, contact the appropriate Revenue office in writing or by telephone. 

Part 7 now makes reference to s851A(1) which provides a definition of an "investigation authority".